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FinEtudes: study on the ethical link between FinTech and banks by Laurine Lemoine.
EUROPOL: THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERA
The WTO and the environment: Short answers to the big questions
Survey Report: Five years of growth in public-private financial information-sharing to tackle crime
Narcotics Proceeds in the Western Hemisphere
Cyber Information Sharing: Building Collective Security
RGPD Study - The employment and skills challenges of implementing the General Data Protection Regulation
Internal surveys: news and prospects
Summary of the 2019 declarative survey on insurers' information systems security management.
Appointment - Rahat QURESHI
MENA: Practical Guide to Implementing an Anti-Bribery and Corruption (ABC) Program
IIF
EUROPOL: money laundering case
ACPR Summary of the 2019 reporting survey - SSI insurers
ACPR warns of scams
ANSSI and AMSN: information systems security
ACPR - French banking and insurance market figures 2019
INTERNET ORGANISED CRIME THREAT ASSESSMENT (IOCTA) 2020
EUROPEAN UNION TERRORISM SITUATION AND TREND REPORT (TE-SAT) 2020
EU IRU TRANSPARENCY REPORT 2019
EU: Rule of Law Report 2020 - France Country Chapter
PROTECTING AND ENHANCING THE NATURAL HERITAGE: A practical guide for local councillors
ECB evaluation methodology guide (EGAM)
Compliance Code Luxembourg
WTO launches new import licensing platform
WTO: UK to join Agreement on Government Procurement individually next year
IMF: Regional economic outlook for Europe
IMF: Regional Economic Outlook Update: Sub-Saharan Africa
IMF: Regional Economic Outlook: Middle East and Central Asia
IMF: Public Finance Monitor
IMF: Global Financial Stability Report
Enhancing Government Effectiveness and Transparency: The Fight Against Corruption
Central Bank Ireland: Anti-Money Laundering Bulletin
Annual report of the Commission for Access to Administrative Documents
Anti-corruption Reforms in Eastern Europe and Central Asia (2020)
Tackling Bribe Solicitation Using the High-Level Reporting Mechanism for Preventing Bribery
Update of AFA recommendations: public consultation opens
Financial fragility - Axios
Cybersecurity and cyberdefense: strategic challenges
Overview of cybersecurity professions - ANSSI
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